Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Elena Petrovna ERMAKOVA · Elena Petrovna TIMCHENKO · Elena Petrovna TIMTŠENKO · Elena Petrovna TIMČENKO · Elena Petrovna Timchenko · 19 more... | [sources] | |||
Other name | Elena Petrovna ERMAKOVA · Elena Petrovna YERMAKOVA · Elena Timtchenko · Ermakova · Timchenko Elena · 9 more... | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Russia · Россия · Росія | [sources] | |||
Gender | female | [sources] | |||
Nationality | Finland · Russia | [sources] | |||
Country | Switzerland · Russia | [sources] | |||
First name | Elena · Elena Petrovna · Jelena · Yelena · Елена | [sources] | |||
Keywords | Олігархи та члени їх сімей · Фізичні особи під санкціями ЄС | [sources] | |||
Last name | ERMAKOVA · Ermakova · JERMAKOVA · JERMAKOVOVÁ · TIMCHENKO · 12 more... | [sources] | |||
Patronymic | Petrovna · Петровна | [sources] | |||
Second name | Petrovna | [sources] | |||
Position | Co-founder of the Gennady and Elena Timchenko Charitable Foundation · Co-president of the Foundation Timchenko · Coprésidente de la Fondation Timchenko · Wife of the Gennadii (Gennady) Timchenko · Соучредитель благотворительного фонда Геннадия и Елены Тимченко · 2 more... | [sources] | |||
Address | 10 Rampe de Cologny, 1223 Geneva | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
United Kingdom · Office of Financial Sanctions Implementation
United States · Department of the Commerce - International Trade Administration
United States · Office of Foreign Assets Control (OFAC)
rupep-person-3528
· fr-ga-4608
· ca-sema-1-786-ru-elena-petrovna-timchenko
· ua-nabc-person-973-timchenko-elena-petrovna
· ua-nsdc-17393-timcenko-olena-petrivna
· ofac-35960
· NK-Wn7g22PiYh3NXk93zKQdgb
· eu-tb-logical-138062
· ua-nazk-person-973
· gb-hmt-15265
· ca-sema-russia-1-786
· ch-seco-52931
· eu-fsf-eu-7861-81
· ja-mof-c421f18f147abb0dedf7cf94be0989fb3f26a5e2
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
10 Rampe de Cologny, 1223 Geneva | Switzerland |
Family members | ||||
---|---|---|---|---|
Relative | Relationship | Start date | End date | |
Gennady Nikolayevich TIMCHENKO | Family member of | - | - |